CFTC

CZ Seriously Denies Market Manipulation Accusations From CFTC

Binance CEO Changpeng Zhao (CZ) responded to the CFTC's civil lawsuit on the official website. He denied any accusations of…

2 years ago

CFTC And SEC Lawsuits Against SBF Will Be Heard After The Criminal Trial

Key Points: New York judge has granted the prosecution's request to postpone civil actions from the Securities Exchange Commission (SEC)…

2 years ago

Prosecutors Ask For SEC, CFTC Fraud Case Deferment Against SBF To Avoid Breaking Law

Key Points: Prosecutors ask the judge to delay the SEC and CFTC fraud lawsuits against Sam Bankman-Fried (SBF) before his…

2 years ago

CFTC Chairman Strengthens Regulation Of Cryptocurrency Trading In 2023

Key Points: The Chairman of the CFTC said that the Commission is trying to strengthen the supervision of cryptocurrency transactions.…

2 years ago

CFTC Official Asks Serious Questions About FTX VCs’ Poor Due Diligence

Key Points: VCs that had to write down their investments in the millions of dollars to almost nothing raises "serious…

2 years ago

Sam Bankman-Fried Secret Allows Gary Wang To Create Backdoor To Borrow $65 Billion

Key Points: Sam Bankman-Fried gave the co-founder of his cryptocurrency exchange FTX the go-ahead to build a "secret backdoor" that…

2 years ago

CFTC Urges Court To Enter A Default Judgment Against Ooki DAO Lawsuit

Key Points: Ooki DAO ignored a lawsuit, so the CFTC is asking a federal judge to determine that it broke…

2 years ago

SEC Is Also Currently Investigating The Price Manipulation Behavior Of Mango Exploiter

Key Points: Avraham Eisenberg, a self-confessed Mango Markets exploiter, is also being looked at by the SEC for his part…

2 years ago

FTX Subsidiaries Attract 117 Interested Buyers

Key Points: According to a fresh court document in the bankruptcies of the ailing cryptocurrency exchange, there are about 117…

2 years ago

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